Base
NVOCC

ZST FREIGHT LIMITED

NANSHAN DISTRICT, SHENZHEN 518000, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ZST FREIGHT LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZST FREIGHT LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

005-82683
2020-04-03

JAMES C. ROUMELL

View on SEC.gov →
028-02824
2011-08-05

13F-HR

View on SEC.gov →
811-08200
2011-05-25

BRIDGEWAY FUNDS

View on SEC.gov →
811-08200
2012-05-24

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-08200
2011-11-21

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
333-152074
2008-09-05

EXHIBIT 10.15

View on SEC.gov →
811-21531
2011-04-01

SEC filing

View on SEC.gov →
811-02546
2010-04-29

SEC filing

View on SEC.gov →
333-177960
2011-11-14

EXHIBIT 99.17(D)

View on SEC.gov →
811-02546
2012-04-30

SEC filing

View on SEC.gov →
811-02546
2011-10-31

SEC filing

View on SEC.gov →
811-02546
2010-11-01

SEC filing

View on SEC.gov →
333-201743-02
2015-09-28

FREE WRITING PROSPECTUS

View on SEC.gov →
811-08200
2011-08-31

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
811-02546
2011-04-29

SEC filing

View on SEC.gov →
811-02546
2010-07-27

SEC filing

View on SEC.gov →
811-21531
2011-06-29

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-08200
2012-03-05

BRIDGEWAY FUNDS

View on SEC.gov →
811-21531
2012-01-06

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-21531
2012-07-02

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-02546
2011-07-25

SEC filing

View on SEC.gov →
811-08200
2011-03-02

BRIDGEWAY FUNDS

View on SEC.gov →
811-21531
2012-03-30

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2010-09-29

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-21531
2010-03-22

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-02546
2011-01-27

SEC filing

View on SEC.gov →
811-21531
2011-09-27

SEC filing

View on SEC.gov →
811-21531
2013-01-08

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-21531
2013-06-27

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-02546
2010-01-27

SEC filing

View on SEC.gov →
811-21531
2014-06-30

TFS CAPITAL INVESTMENT TRUST - N-CSRS

View on SEC.gov →
811-21531
2011-01-03

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-21531
2010-06-30

TFS CAPITAL INVESTMENT TRUST - FORM N-CSRS

View on SEC.gov →
811-21531
2013-09-20

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
811-02546
2012-01-25

SEC filing

View on SEC.gov →
811-21531
2014-03-27

TFS CAPITAL INVESTMENT TRUST - FORM N-Q

View on SEC.gov →
333-228597-07
2020-09-11

FREE WRITING PROSPECTUS

View on SEC.gov →
811-21531
2014-01-07

TFS CAPITAL INVESTMENT TRUST - N-CSR

View on SEC.gov →
811-21531
2011-07-19

TFS CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
811-21265
2011-03-30

N-Q

View on SEC.gov →
333-191331-05
2014-09-09

FREE WRITING PROSPECTUS

View on SEC.gov →
333-179672
2012-04-05

BRIDGEWAY FUNDS, INC.

View on SEC.gov →
333-228597-07
2020-09-15

FREE WRITING PROSPECTUS

View on SEC.gov →
333-179672
2012-02-24

SEC filing

View on SEC.gov →
811-21906
2010-05-06

CLAYMORE ETF TRUST

View on SEC.gov →
333-190246-17
2015-10-07

FREE WRITING PROSPECTUS

View on SEC.gov →
811-03738
2011-04-28

QUARTERLY REPORT DATED FEBRUARY 28, 2011

View on SEC.gov →
811-21265
2010-09-29

N-Q

View on SEC.gov →
811-03738
2012-04-27

QUARTERLY REPORT DATED FEBRUARY 29, 2012

View on SEC.gov →
811-03738
2012-07-06

N-Q/A

View on SEC.gov →
811-03738
2012-02-07

SEMI-ANNUAL REPORT DATED NOVEMBER 30, 2011

View on SEC.gov →
811-03738
2011-08-08

VALIC COMPANY I ANNUAL REPORT

View on SEC.gov →
028-04896
2011-11-08

NONE

View on SEC.gov →
811-03738
2011-10-28

QUARTERLY REPORT DATED AUGUST 31, 2011

View on SEC.gov →
028-03432
2011-05-16

MS 13F Q1 2011

View on SEC.gov →
028-04896
2012-05-21

NONE

View on SEC.gov →
028-03432
2011-02-14

MORGAN STANELY 13F 4Q 2010

View on SEC.gov →
028-04896
2012-08-10

NONE

View on SEC.gov →
028-03432
2011-02-14

MORGAN STANELY 13F 4Q 2010

View on SEC.gov →
028-11246
2010-08-16

INVESCO LTD.

View on SEC.gov →
811-21265
2011-06-30

N-CSR

View on SEC.gov →
028-03432
2011-11-14

MS Q3 13F

View on SEC.gov →
811-21265
2011-01-07

N-CSRS

View on SEC.gov →
028-03432
2011-11-15

MS Q3 13F AMENDMENT

View on SEC.gov →
811-21265
2010-03-30

N-Q

View on SEC.gov →
028-03432
2012-05-11

MORGAN STANELY 13F 1Q 2012

View on SEC.gov →
028-03432
2011-08-12

MS 13F

View on SEC.gov →
028-11246
2010-05-27

INVESCO LTD 13F

View on SEC.gov →
028-11246
2010-11-15

INVESCO LTD.

View on SEC.gov →
028-11246
2010-05-17

INVESCO LTD.

View on SEC.gov →
028-11246
2011-05-24

INVESCO LTD.

View on SEC.gov →
028-11246
2011-02-14

INVESCO LTD.

View on SEC.gov →
028-03432
2010-02-16

13F DEC 2009

View on SEC.gov →
028-11246
2010-02-16

INVESCO LTD.

View on SEC.gov →
028-11246
2011-05-27

INVESCO LTD.

View on SEC.gov →
028-11246
2011-05-16

INVESCO LTD.

View on SEC.gov →
001-06033
2013-06-25

11-K

View on SEC.gov →
028-04896
2011-07-21

SEC filing

View on SEC.gov →
028-03432
2010-05-17

MS 13F MAR 2010

View on SEC.gov →
028-03432
2010-11-15

MS 3Q 2010 - 13F REPORT

View on SEC.gov →
811-09729
2010-06-07

FORM N-CSR

View on SEC.gov →
028-03432
2010-08-16

MS 13F 2Q 2010

View on SEC.gov →
333-201743-02
2015-09-28

FREE WRITING PROSPECTUS

View on SEC.gov →
028-04896
2011-04-12

SEC filing

View on SEC.gov →
333-201743333-201743-02
2015-10-16

424B5

View on SEC.gov →
333-228597333-228597-07
2020-09-16

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-228597333-228597-07
2020-09-30

FINAL PROSPECTUS

View on SEC.gov →
028-00165
2011-05-16

SEC filing

View on SEC.gov →
028-00165
2010-11-16

SEC filing

View on SEC.gov →
333-206582333-206582-10
2017-06-08

FINAL PROSPECTUS

View on SEC.gov →
333-206582333-206582-10
2017-05-17

PRELIMINARY PROSPECTUS

View on SEC.gov →
333-193376-17
2015-03-12

FREE WRITING PROSPECTUS

View on SEC.gov →
333-193376333-193376-17
2015-03-25

PROSPECTUS SUPPLEMENT

View on SEC.gov →
811-02546
2011-08-22

SEC filing

View on SEC.gov →
333-190246-17
2015-10-08

FREE WRITING PROSPECTUS

View on SEC.gov →
333-190246333-190246-17
2015-10-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-191331333-191331-05
2014-09-29

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-191331-05
2014-09-09

FREE WRITING PROSPECTUS

View on SEC.gov →
811-02546
2012-08-23

SEC filing

View on SEC.gov →
811-21265
2011-08-23

BRDU910001209466.TXT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033128
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 306, BLOCK R3-B,, SHENZHEN HIGH-TECH INDUSTRIAL PARK, NANSHAN DISTRICT, SHENZHEN 518000, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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